CHARLES (CREWE) LIMITED

Key Data

Status

Dissolved

Company No.

03094564

Incorporation date

22/08/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1995)

11/10/2022

Final Gazette dissolved via voluntary strike-off

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29/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

28/09/2022

Confirmation statement made on 2022-08-16 with updates

View PDF (4 pages)

26/03/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/02/2022

First Gazette notice for voluntary strike-off

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04/02/2022

Application to strike the company off the register

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19/01/2022

Director's details changed for Mr Peter Smyth on 2022-01-19

View PDF (2 pages)

25/10/2021

Statement of capital on 2021-10-25

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25/10/2021

Statement by Directors

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25/10/2021

Solvency Statement dated 14/10/21

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25/10/2021

Resolutions

View PDF (1 pages)

16/08/2021

Confirmation statement made on 2021-08-16 with no updates

View PDF (3 pages)

17/05/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

22/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

03/09/2020

Confirmation statement made on 2020-08-16 with no updates

View PDF (3 pages)

16/08/2019

Confirmation statement made on 2019-08-16 with no updates

View PDF (3 pages)

14/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

16/08/2018

Register inspection address has been changed from Ase Plc Rowan Court Concord Business Park Manchester England M22 0RR United Kingdom to Swansway Group Gateway Crewe CW1 6YY

View PDF (1 pages)

16/08/2018

Director's details changed for Mr Michael Smyth on 2018-08-16

View PDF (2 pages)

16/08/2018

Director's details changed for Mr Peter Smyth on 2018-08-16

View PDF (2 pages)

16/08/2018

Director's details changed for Mr John Smyth on 2018-08-16

View PDF (2 pages)

16/08/2018

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

08/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

10/10/2017

Appointment of Mr Richard Marsland as a secretary on 2017-09-30

View PDF (2 pages)

10/10/2017

Appointment of Mr Richard Marsland as a director on 2017-09-30

View PDF (2 pages)

10/10/2017

Termination of appointment of John Holgate as a director on 2017-09-30

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10/10/2017

Termination of appointment of John Holgate as a secretary on 2017-09-30

View PDF (1 pages)

19/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (5 pages)

23/08/2017

Confirmation statement made on 2017-08-16 with no updates

View PDF (3 pages)

17/08/2017

Register(s) moved to registered inspection location Ase Plc Rowan Court Concord Business Park Manchester England M22 0RR

View PDF (1 pages)

17/08/2017

Register inspection address has been changed to Ase Plc Rowan Court Concord Business Park Manchester England M22 0RR

View PDF (1 pages)

31/08/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

17/08/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (5 pages)

08/09/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (5 pages)

08/09/2015

Register(s) moved to registered office address Swansway Group Gateway Crewe Cheshire CW1 6YY

View PDF (1 pages)

29/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (4 pages)

28/08/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (5 pages)

28/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

04/09/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (5 pages)

17/06/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

28/08/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (5 pages)

20/06/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

04/10/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (5 pages)

04/10/2011

Register inspection address has been changed from Ase Plc Rowan Court Concord Business Park Manchester M22 0RR United Kingdom

View PDF (1 pages)

04/10/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

12/08/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

03/11/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (5 pages)

03/11/2010

Register inspection address has been changed

View PDF (1 pages)

03/11/2010

Director's details changed for John Holgate on 2010-08-16

View PDF (2 pages)

03/11/2010

Director's details changed for Mr Peter Smyth on 2010-08-16

View PDF (2 pages)

03/11/2010

Director's details changed for Michael Smyth on 2010-08-16

View PDF (2 pages)

03/11/2010

Director's details changed for Mr John Smyth on 2010-08-16

View PDF (2 pages)

03/11/2010

Secretary's details changed for John Holgate on 2010-08-16

View PDF (1 pages)

15/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

28/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

23/02/2010

Registered office address changed from Emac House Gateway Crewe Cheshire CW1 6YY on 2010-02-23

View PDF (1 pages)

28/08/2009

Return made up to 16/08/09; full list of members

View PDF (4 pages)

13/08/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

02/09/2008

Return made up to 16/08/08; full list of members

View PDF (4 pages)

16/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

01/09/2007

Return made up to 16/08/07; no change of members

View PDF (8 pages)

26/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

31/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

01/09/2006

Return made up to 16/08/06; full list of members

View PDF (8 pages)

12/07/2006

Registered office changed on 12/07/06 from: third avenue weston road crewe cheshire CW1 6XZ

View PDF (1 pages)

21/03/2006

Secretary resigned;director resigned

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21/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

28/09/2005

Auditor's resignation

View PDF (1 pages)

15/09/2005

Return made up to 16/08/05; full list of members

View PDF (8 pages)

24/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/08/2004

Return made up to 16/08/04; full list of members

View PDF (8 pages)

18/08/2004

Director's particulars changed

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06/07/2004

Secretary's particulars changed;director's particulars changed

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07/06/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

21/11/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

21/11/2003

Resolutions

View PDF (1 pages)

29/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

21/09/2003

New director appointed

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21/09/2003

New director appointed

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21/09/2003

New director appointed

View PDF (2 pages)

21/09/2003

Secretary resigned;director resigned

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21/09/2003

Director resigned

View PDF (1 pages)

21/09/2003

Registered office changed on 21/09/03 from: gateway crewe CW1 6YG

View PDF (1 pages)

21/09/2003

Auditor's resignation

View PDF (1 pages)

19/09/2003

Resolutions

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19/09/2003

Resolutions

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19/09/2003

Resolutions

View PDF (2 pages)

19/09/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

19/09/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

19/09/2003

Resolutions

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19/09/2003

Resolutions

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19/09/2003

Resolutions

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19/09/2003

Resolutions

View PDF (2 pages)

09/09/2003

Particulars of mortgage/charge

View PDF (5 pages)

04/09/2003

Return made up to 13/08/03; full list of members

View PDF (8 pages)

04/05/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

04/09/2002

Return made up to 13/08/02; full list of members

View PDF (7 pages)

02/04/2002

Accounts for a medium company made up to 2001-12-31

View PDF (18 pages)

02/10/2001

Return made up to 13/08/01; full list of members

View PDF (6 pages)

23/03/2001

Accounts for a medium company made up to 2000-12-31

View PDF (16 pages)

31/08/2000

Return made up to 13/08/00; full list of members

View PDF (6 pages)

04/04/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

25/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/10/1999

Return made up to 13/08/99; no change of members; amend

View PDF (6 pages)

14/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

30/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

17/09/1999

Registered office changed on 17/09/99 from: l c charles LTD third avenue weston road crewe cheshire CW1 1KU

View PDF (1 pages)

07/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/09/1999

Return made up to 13/08/99; no change of members

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05/08/1999

Certificate of change of name

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02/09/1998

Return made up to 13/08/98; full list of members

View PDF (6 pages)

09/04/1998

Certificate of change of name

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07/04/1998

Ad 02/04/98--------- £ si 430000@1=430000 £ ic 2/430002

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07/04/1998

Resolutions

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07/04/1998

Nc inc already adjusted 18/02/98

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07/04/1998

Resolutions

View PDF (1 pages)

07/04/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

28/08/1997

Return made up to 13/08/97; no change of members

View PDF (4 pages)

25/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

03/12/1996

Return made up to 23/08/96; full list of members

View PDF (6 pages)

01/08/1996

Accounting reference date extended from 31/08/96 to 31/12/96

View PDF (1 pages)

03/10/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/10/1995

Registered office changed on 03/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

23/08/1995

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2021

Last change occurred

30/12/2021

Accounts

Dormant

Last made up date

30/12/2021

Next account date

30/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smyth, Michael	Director	04/09/2003 - Present	29
Mr Michael Charles Ostrowski	Director	31/08/1995 - 04/09/2003	29
Holgate, John	Director	30/12/2005 - 29/09/2017	13
Marsland, Richard	Director	29/09/2017 - Present	13
Smyth, John	Director	04/09/2003 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHARLES (CREWE) LIMITED

CHARLES (CREWE) LIMITED is an(a) Dissolved company incorporated on 22/08/1995 with the registered office located at Swansway Group, Gateway, Crewe, Cheshire CW1 6YY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES (CREWE) LIMITED?

CHARLES (CREWE) LIMITED is currently Dissolved. It was registered on 22/08/1995 and dissolved on 10/10/2022.

Where is CHARLES (CREWE) LIMITED located?

CHARLES (CREWE) LIMITED is registered at Swansway Group, Gateway, Crewe, Cheshire CW1 6YY.

What does CHARLES (CREWE) LIMITED do?

CHARLES (CREWE) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHARLES (CREWE) LIMITED?

The latest filing was on 11/10/2022: Final Gazette dissolved via voluntary strike-off.